Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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15 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Timothy Revell Porter as a director on 22 January 2024
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04 Dec 2023 |
MR01 |
Registration of charge 062328240006, created on 1 December 2023
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14 Nov 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Wendy Kennah as a director on 1 November 2023
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10 Oct 2023 |
TM02 |
Termination of appointment of Wendy Kennah as a secretary on 1 October 2023
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10 Oct 2023 |
MR04 |
Satisfaction of charge 062328240002 in full
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10 Oct 2023 |
MR04 |
Satisfaction of charge 062328240004 in full
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10 Oct 2023 |
MR04 |
Satisfaction of charge 062328240003 in full
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10 Oct 2023 |
MR04 |
Satisfaction of charge 062328240005 in full
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
MR01 |
Registration of charge 062328240005, created on 6 June 2023
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
AD01 |
Registered office address changed from The Barn, Hatton View Farm Tarporley Road Whitley Warrington Cheshire WA4 4DS to Thompson Close Whittington Moor Chesterfield Derbyshire S41 9AZ on 9 June 2023
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08 Jun 2023 |
MR01 |
Registration of charge 062328240002, created on 6 June 2023
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08 Jun 2023 |
MR01 |
Registration of charge 062328240003, created on 6 June 2023
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08 Jun 2023 |
MR01 |
Registration of charge 062328240004, created on 6 June 2023
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31 May 2023 |
PSC07 |
Cessation of Kmc Holdings (Cheshire) Ltd as a person with significant control on 31 May 2023
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31 May 2023 |
PSC02 |
Notification of Evolution Funding Group Limited as a person with significant control on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Lee David Streets as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Kevin Richard Kaye as a director on 31 May 2023
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